HomeMy WebLinkAbout2024-03-19 CC MINwal er 2164t" Street N, Stillwater, MN 55082
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The Birthplace of Minnesota www.stillwatermn.gov
CITY COUNCIL MEETING MINUTES
March 19, 2024
REGULAR MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order at 7:00 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht,
Polehna (via Zoom)
Absent: None
Staff present: City Administrator Kohlmann
City Attorney Land
City Clerk Wolf
Community Development Director Gladhill
Fire Chief Glaser
Finance Director Provos
Police Chief Mueller
Public Works Director Sanders
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
RECOGNITIONS OR PRESENTATIONS
Police Award Ceremony
Police Chief Mueller presented awards recognizing public safety personnel who responded
to an active shooter incident in Stillwater on March 4, 2023: three Medals of Valor, three
Medals of Merit, and 31 Chiefs Awards went to officers from the Stillwater Police
Department, Washington County Sheriffs Department, Oak Park Heights Police
Department, Washington County Emergency Communications Response Center, Stillwater
Fire Department, and Lakeview Emergency Services Staff.
OPEN FORUM
Charlie Kaiser, Stillwater Mills resident, shared concerns about River Siren Brewery outside
events, specifically noise and view obstruction, and Community Development Director
Gladhill replied staff will check for compliance and ask the owner for consideration.
Tony Johnson and his son Ethan, 30 Maryknoll Drive, requested an interview with a
Councilmember for Ethan's Citizenship and Community Scouting badge.
Melissa Loskota, 804 Anderson Street West, questioned why the public was not notified of
the existence of PFAS in Well #6 last fall when the Minnesota Department of Health (MDH)
notified the City of the test results, so residents could prepare themselves accordingly.
City Council Meeting
March 19, 2024
Mayor Kozlowski stated that to rule out a false positive, the MDH needs four consecutive
tests. The City immediately shut off the well last fall but followed MDH guidance in not
raising an alarm before confirming the presence of the contaminants.
STAFF REPORTS
Public Works Director Sanders reported on the painting of the Tower Drive water tower
and the sunken garden rehabilitation to be done this summer.
Police Chief Mueller reminded the Council of the March 23 pancake breakfast for Officer
Crosby's Bike Ride Fundraiser for families of fallen officers.
Fire Chief Glaser reported burning restrictions are in place, and the Fire Relief Association
annual meeting is April 1.
Finance Director Provos gave a sales tax audit update.
Community Development Director Gladhill reported on the Washington County Emergency
Housing Project, new parking permit software, River Market Coop parking lease update,
and other department activities.
City Clerk Wolf relayed various department items and Commission openings.
City Attorney Land stated Boards and Commissions Training will take place May 8.
City Administrator Kohlmann said the first Special Services District meeting was today.
CONSENT AGENDA
March 6, 2024 Workshop and Regular Meeting Minutes
Payment of Bills
Sth Street Shop Garage Door Replacement Project Agreement
Cruisin' on the Croix Car Show 2024 Event Agreement
Drainage and Utility Easement Agreement at 101 Hazel St E
Encroachment Agreement and Liquor License Premise Extension for The Lumberjack
and Melt Pizza in Union Alley - Resolution 2024-028
Farmers Market 2024 Event Agreement
Liquor License Premise Extension for Acapulco Cinco De Mayo Event - Resolution
2024-029
Liquor License Premise Extension for River Siren Brewery Sunshine Fest Event -
Resolution 2024-030
Lily Lake Park and Staples Park Play Equipment Declared as Surplus - Resolution
2024-031
Owen Street Well House Repair Project Agreement
Portable Restrooms 2024 Agreement
Staffing for Adequate Fire and Emergency Response (SAFER) Grant - Resolution
2024-032
Stillwater Half Marathon 2024 Event Agreement
Sunken Garden Rehabilitation Project Agreements
Tax Increment Financing District #6 Return of Excess Increment
Tower Drive Water Tower Painting Project Bid Award and Agreement - Resolution
2024-033
Washington County Election Services Joint Powers Agreement
Page 2 of 4
City Council Meeting
March 19, 2024
Well #5 Variable Frequency Drive Replacement Project Agreement
Motion by Councilmember Junker, seconded by Councilmember Collins, to adopt the Consent
Agenda. All in favor.
PUBLIC HEARINGS
There were no public hearings.
UNFINISHED BUSINESS
There was no unfinished business.
NEW BUSINESS
Ordinances for Sanitary Sewer Connections imd Fire Protection Permits - Ordinances 1st
Reading
City Attorney Land explained the proposed Sanitary Sewer Connection Ordinance and Fire
Prevention Permits Ordinance.
Motion by Councilmember Odebrecht, seconded by Councilmember Junker, to adopt first
reading of an Ordinance Amending Chapter 20, Article 3 of the Stillwater City Code of the City
of Stillwater Regarding Sanitary Sewer Connections; and an Ordinance Amending Chapter 24,
Buildings and Construction, General, Regarding Fire Protection Permits. All in favor.
Chicken Permit at 2002 Fairmeadows Road
Community Development Director Gladhill stated the request is for five chickens. One
letter of opposition and one letter of support were received. The applicant complied with
all aspects of the application process and staff recommends approval.
Motion by Councilmember Collins, seconded by Councilmember Odebrecht, to approve the
chicken permit. Motion passed 3-2 with Councilmembers Junker and Polehna voting nay.
COUNCIL REQUEST ITEMS
Councilmember Polehna requested $5,000 funding for the Chestnut Plaza Dinner on the
Bridge event; and City Administrator Kohlmann said he will look into it and report back.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmember Odebrecht, to adjourn. All in
favor. The meeting was adjourned at 8:38 p.m.
Ted Koz owski, Mayor
ATTEST:
Joe Kohlmann, Acting City Clerk
Resolution 2024-028, Resolution Approving Amendment to Liquor License for
Additional Temporary Outdoor License Premises
Page 3 of 4
City Council Meeting
March 19, 2024
Resolution 2024-029, Resolution Approving Liquor License Amendment for
Temporary Outdoor Premise Extension at 1240 Frontage Road West
Resolution 2024-030, Resolution Approving Liquor License Amendment for
Temporary Outdoor Premise Extension at 225 Main Street North
Resolution 2024-031, A Resolution Declaring Equipment as Surplus and Authorizing
the Disposition of the Same
Resolution 2024-032, Resolution Approving Stillwater Fire Department Application
for Federal emergency Management Agency (FEMA) Staffing for Adequate Fire
and Emergency Response (SAFER) Grant to Hire Additional Firefighter
Personnel
Resolution 2024-033, Accepting Bid and Awarding Contract for Tower Drive Water
Tower Painting Project
Page 4 of 4